| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for first Quarter ended June 30 2026. 2. Limited Review Report (Standalone & Consolidated) for the quarter ended June 30 2026. 3. Any other business with the permission of chair. | ||
| Board Meeting | 24 Jul 2026 | 20 Jul 2026 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for first Quarter ended June 30 2026. 2. Limited Review Report (Standalone & Consolidated) for the quarter ended June 30 2026. 3. Any other business with the permission of chair. This is to inform you that the meeting of the Board of Directors, originally scheduled for Friday, July 24, 2026, inter-alia to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026 has been postponed due to non-availability of directors. (As per BSE Announcement dated on: 24.07.2026) | ||
| Board Meeting | 15 Jun 2026 | 15 Jun 2026 |
| Outcome of the Board Meeting held today i.e. June 15, 2026 | ||
| Board Meeting | 9 Jun 2026 | 9 Jun 2026 |
| Outcome of Board meeting dated June 09, 2026. Shifting of the registered office of the Company within the city of Mumbai | ||
| Board Meeting | 1 Jun 2026 | 1 Jun 2026 |
| 1. Noted the resignation of Mr. Rajesh Nambiar (DIN: 09004586), vide his letter dated May 28, 2026 as an Independent Director of the Company with effect from May 28, 2026. 2. Appointment of Ms. Kinjal Rathod (ACS: 64403) as the Company Secretary and Compliance Officer, Key Managerial Personnel of the Company w.e.f. June 01, 2026. | ||
| Board Meeting | 28 May 2026 | 28 May 2026 |
| Please find the attached Outcome of Board Meeting | ||
| Board Meeting | 25 May 2026 | 25 May 2026 |
| Please find the attached outcome of Board Meeting for the Meeting held on 25th May, 2026 | ||
| Board Meeting | 27 Apr 2026 | 21 Apr 2026 |
| Audited Results Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31.03.2026 Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/04/2026) | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Outcome of Board Meeting dated April 22, 2026 | ||
| Board Meeting | 12 Feb 2026 | 16 Jan 2026 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Financial Result for the quarter and nine months ended 31.12.2025. The Board Meeting to be held on 23/01/2026 has been revised to 12/02/2026 The Board Meeting to be held on 23/01/2026 has been revised to 12/02/2026 (As per BSE Announcement dated on: 19.01.2026) Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Result for the quarter ended 30.09.2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 18 Sep 2025 | 18 Sep 2025 |
| Outcome of Board Meeting | ||
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